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CV Fraud Blocking

Real-time fraud detection and blocking.

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CV Fraud Blocking

Real-time fraud detection and blocking.

Fraud Blocking is a component of the CV Switch Management System. Because all monetary transactions route through the Switch, Fraud Blocking provides an essential layer to the transaction authorization process. Rules can be defined at any time and become effective immediately — by country, state, city, address, dollar ranges, card ranges or any combination.

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Highlights

  • Decline transactions, request the card be captured by the merchant or ATM, or alert Fraud Control while still allowing completion.
  • Each fraud incident sends an alert to the Fraud Control department for follow-up research.
  • Reports are provided on a business-day basis for review and follow-up.
  • Cardholder records can be excluded from specific rules (e.g., a cardholder traveling out of country) with exclusions set to expire automatically.

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See how each CV Systems product can fit alongside CV Fraud Blocking in your environment.

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